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Companies House/London/Company profile

GLTN TRANSPORT LTD

Active
13157769·incorporated 2021-01-26

GLTN TRANSPORT LTD is an active UK private limited company, incorporated on 26 January 2021 at Companies House (number 13157769; OpenRegistry canonical ID GB-13157769-gltn-transport-ltd). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-26
Registered Address
8 ROYAL PARADE, LONDON, W5 1ET, UNITED KINGDOM
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2025-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Persons with significant control

GLTN TRANSPORT LTD has 1 person with significant control on file:

  • Mr Piotr Mariusz Pajewski born 1980 resident in England, Polish national. Notified 2026-03-02.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Tomasz Fornal born 1985 resident in United Kingdom, Polish national. Notified 2021-01-26. Ceased 2024-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Lukasz Tomasz Bedla born 1981 resident in England, Polish national. Notified 2024-11-01. Ceased 2024-11-20.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Aleksander Jakub Kowalski born 1998 resident in United Kingdom, Polish national. Notified 2024-11-20. Ceased 2026-03-02.
    • Owns 75% or more of shares

Previous names

GLTN TRANSPORT LTD has previously traded as:

  • GLTN CONSTRUCTION LTD (until 2025-01-20)
  • GLOBAL TYRE TRADE LTD (until 2024-02-14)

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